Sinclair Montrose Trust Limited in London, W1B 1QL

Description

Data updated on: 01-11-2023

Registered with number 01446648 45 years ago, Sinclair Montrose Trust Limited was set up as a Private Limited Company. The official office address is Flat 1, 55 Portland Place London. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Sinclair Montrose Trust Ltd reported its account information for the period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Friday 21st July 2023.

The following limited company owes its accomplishments and permanent growth to a group of three directors, specifically Penelope S., Jonathan S. and Michael S., who have been supervising it since 2004-03-16. What is more, the director's assignments are assisted with by a secretary - Jonathan S., who joined the following limited company on 2013-01-24.

Executives with significant control over the firm are: Penelope S. has substantial control or influence over the company. Jonathan S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand						3 429	3 429	3 429	3 429	3 429	3 429	3 429
Current Assets	261 458	261 608	261 458		273 593	277 022	277 022	277 022	277 022	277 022	277 022	277 022
Debtors	261 458	261 458	261 458	273 593	273 593	273 593	273 593	273 593	273 593	273 593	273 593	273 593
Net Assets Liabilities					-3 415 793	-3 416 024	-4 091 420	-4 091 420	-4 091 420	-4 091 420	-4 091 420	-4 091 420
Other Debtors					8 997	8 997	8 997	65 556	65 556	65 556	65 556	65 556
Property Plant Equipment					35 400	35 400	35 400	35 400	35 400	35 400	35 400	35 400
Cash Bank In Hand		150
Net Assets Liabilities Including Pension Asset Liability	-3 363 239	-3 414 053	-3 415 500	-3 415 618	-3 415 793
Tangible Fixed Assets	35 400	35 400	35 400	35 400	35 400

Capital & Reserves
Called Up Share Capital	1 454 100	1 454 100	1 454 100	1 454 100	1 454 100
Profit Loss Account Reserve	-6 244 339	-6 295 153	-6 296 600	-6 296 718	-6 296 893

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					84 223	84 223	84 223	84 223	84 223	84 223	84 223	84 223
Amounts Owed By Group Undertakings Participating Interests					187 921	187 921	187 921	208 037	208 037	208 037	208 037	208 037
Bank Overdrafts					339
Comprehensive Income Expense							-675 396
Creditors					2 580 493	2 584 153	2 538 840	2 538 840	2 538 840	2 538 840	2 538 840	2 538 840
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity							-675 396
Fixed Assets	2 096 009	2 096 009	2 096 009	1 191 107	1 191 107	1 191 107	470 398	470 398	470 398	470 398	470 398	470 398
Investments							434 998	434 998	434 998	434 998	434 998	434 998
Investments Fixed Assets	2 060 609	2 060 609	2 060 609	1 155 707	1 155 707	1 155 707	434 998	434 998	434 998	434 998	434 998	434 998
Investments In Group Undertakings					1 155 707	434 998	434 998	434 998	434 998	434 998	434 998	434 998
Net Current Assets Liabilities	-1 986 548	-2 037 362	-2 038 809	-1 134 025	-1 134 200	-2 307 131	-2 261 818	-2 261 818	-2 261 818	-2 261 818	-2 261 818	-2 261 818
Other Creditors					2 577 298	2 581 297	2 535 984	2 535 983	2 535 983	2 535 983	2 535 983	2 535 983
Other Taxation Social Security Payable					2 856	2 856	2 856	2 857	2 857	2 857	2 857	2 857
Property Plant Equipment Gross Cost					119 623	119 623	119 623	119 623	119 623	119 623	119 623	119 623
Total Assets Less Current Liabilities	109 461	58 647	57 200	57 082	56 907	-1 116 024	-1 791 420	-1 791 420	-1 791 420	-1 791 420	-1 791 420	-1 791 420
Capital Employed	-3 363 239	-3 414 053	-3 415 500	-3 415 618	-3 415 793
Capital Redemption Reserve	950 000	950 000	950 000	950 000	950 000
Creditors Due After One Year	3 472 700	3 472 700	3 472 700	3 472 700	3 472 700
Creditors Due Within One Year	2 248 006	2 298 970	2 300 267	1 407 618	1 407 793
Number Shares Allotted		1 454 100	1 454 100	1 454 100	1 454 100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 454 100	1 454 100	1 454 100	1 454 100	1 454 100
Share Premium Account	477 000	477 000	477 000	477 000	477 000
Tangible Fixed Assets Cost Or Valuation	119 623	119 623	119 623	119 623	119 623
Tangible Fixed Assets Depreciation	84 223	84 223	84 223	84 223	84 223

Company staff

Penelope S.

Role: Director

Latest update: 1 April 2024

Jonathan S.

Role: Secretary

Appointed: 24 January 2013

Latest update: 1 April 2024

Jonathan S.

Role: Director

Appointed: 16 March 2004

Latest update: 1 April 2024

Michael S.

Role: Director

Appointed: 31 May 1991

Latest update: 1 April 2024

Paul S.

Role: Director

Appointed: 01 December 1996

Resigned: 24 January 2013

Latest update: 1 April 2024

Paul S.

Role: Secretary

Appointed: 01 September 1993

Resigned: 24 January 2013

Latest update: 1 April 2024

Penelope S.

Role: Secretary

Appointed: 31 May 1991

Resigned: 01 September 1993

Latest update: 1 April 2024

People with significant control

Penelope S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jonathan S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	24 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Sinclair Montrose Trust Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Penelope S.

Jonathan S.

Jonathan S.

Michael S.

Paul S.

Paul S.

Penelope S.

People with significant control

Penelope S.

Jonathan S.

Accounts Documents

Company filings

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